Senior AML Transaction Monitoring Strategist, Director
6 days ago
We are seeking a Senior AML Transaction Monitoring Strategist, Director to join our team at State Street Corporation. This is an exciting opportunity for a seasoned professional to leverage their expertise in developing and implementing effective transaction monitoring strategies to support our Anti-Money Laundering (AML) program.
Responsibilities- Develop and present sound AML transaction monitoring program tools and architecture to senior internal stakeholders and regulators.
- Support AML stakeholders with the development of analytic insights and models that are thoroughly tested and documented.
- Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring.
- Consume data from AML stakeholders, including the FIU, to translate qualitative AML risk factors into responsive risk models leveraging new technology.
- Bachelor's degree in a quantitative discipline, such as Mathematics, Physics, Statistics, Finance or related field, advanced degree preferred.
- 6+ years of experience in data management, data forensics, reference or transactional data management, data governance, data engineering data architecture, data modeling or data analysis experience.
- Experience with MDM tools or products (e.g. SAP MDG, Informatica, etc).
- Strong SQL, R, Python, experience required.
- A competitive salary range of $135,000 - $210,000 per annum.
- A comprehensive benefits package, including medical, prescription drug, health savings account, flexible spending accounts, dental, vision, employee-paid life and accidental death & dismemberment insurance, employee-paid long-term disability, critical illness insurance, accident insurance & hospital indemnity insurance, business travel accident insurance, short-term disability, identity theft protection, legal benefits, be well programme, paid time off, employee assistance programme, and salary savings programme.
State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
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